Hazledene Group Limited
Other business support service activities n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMS
Mr Mark David ShawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-23 · No cessation recorded
Source record 5456778Show 1 ceased record
Credit Suisse Group AgCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-09-23
Source record 5498786People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
CK
Caroline KeyResigned secretary
Resigned 2009-04-23 · 3 yrs
TS
Thomas StewartResigned director
Resigned 2007-01-01 · 1 yr · Director
MW
Michael WheelerResigned secretary
Resigned 2004-05-21 · 4 yrs
JS
James ShawResigned director
Resigned 1998-11-05 · 11 yrs · Company Director
AH
Agnes HowieResigned secretary
Resigned 1998-11-05 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active